TIDMCIU

RNS Number : 1427H

Cape plc

14 May 2014

14 May 2014

Cape plc

("Cape" or the "Company")

Result of 2014 Annual General Meeting

Cape plc, the international provider of essential, non-mechanical industrial and specialist services to the energy and mineral resources sectors, announces that at its Annual General Meeting held earlier today, all the resolutions put to shareholders were duly passed on a poll.

Full details of the resolutions passed, together with explanatory notes, are set out in Notice of Meeting which is available on the Company's website www.capeplc.com.

 
 Resolutions                    For                     Against             Votes        Total 
                                                                             Withheld* 
-----------------------------  ----------------------  ------------------  -----------  ------------ 
                                Number        %         Number      % 
-----------------------------  ------------  --------  ----------  ------  -----------  ------------ 
      1. To receive 
       and adopt the 
       audited financial 
       statements of 
       the Company 
       for the financial 
       year ended 31 
       December 2013.           97,497,746    100.00%   0           0.00%   101          97,497,847 
-----------------------------  ------------  --------  ----------  ------  -----------  ------------ 
 2. To declare 
  a final dividend 
  of 9.5 pence per 
  Ordinary Share.               97,247,589    99.74%    250,258     0.26%   0            97,497,847 
-----------------------------  ------------  --------  ----------  ------  -----------  ------------ 
 3. To approve 
  the Directors' 
  Remuneration Report 
  (excluding the 
  Directors' Remuneration 
  Policy).                      96,986,965    99.48%    509,832     0.52%   1,050        97,497,847 
-----------------------------  ------------  --------  ----------  ------  -----------  ------------ 
      4. To approve 
       the Directors' 
       Remuneration Policy 
       of Cape plc.             96,592,146    99.07%    904,651     0.93%   1,050        97,497,847 
-----------------------------  ------------  --------  ----------  ------  -----------  ------------ 
      5. To re-appoint 
       Tim Eggar.               93,335,919    95.73%    4,160,957   4.27%   971          97,497,847 
-----------------------------  ------------  --------  ----------  ------  -----------  ------------ 
      6. To re-appoint 
       Joe Oatley.              97,160,171    99.65%    336,705     0.35%   971          97,497,847 
-----------------------------  ------------  --------  ----------  ------  -----------  ------------ 
      7. To re-appoint 
       Michael Speakman.        97,159,479    99.65%    337,397     0.35%   971          97,497,847 
-----------------------------  ------------  --------  ----------  ------  -----------  ------------ 
      8. To re-appoint 
       Michael Merton.          97,281,905    99.78%    214,971     0.22%   971          97,497,847 
-----------------------------  ------------  --------  ----------  ------  -----------  ------------ 
      9. To re-appoint 
       Brendan Connolly.        97,257,905    99.75%    238,971     0.25%   971          97,497,847 
-----------------------------  ------------  --------  ----------  ------  -----------  ------------ 
      10. To re-appoint 
       Leslie Van de 
       Walle.                   97,127,888    99.75%    243,028     0.25%   126,931      97,497,847 
-----------------------------  ------------  --------  ----------  ------  -----------  ------------ 
      11. To re-appoint 
       E&Y as auditors.         96,650,630    99.26%    721,257     0.74%   125,960      97,497,847 
-----------------------------  ------------  --------  ----------  ------  -----------  ------------ 
      12. To authorise 
       the directors 
       to determine the 
       remuneration of 
       the auditors.            97,244,717    99.75%    247,130     0.25%   6,000        97,497,847 
-----------------------------  ------------  --------  ----------  ------  -----------  ------------ 
      13. To authorise 
       the directors 
       to issue and allot 
       shares.                  97,292,133    99.80%    194,614     0.20%   11,100       97,497,847 
-----------------------------  ------------  --------  ----------  ------  -----------  ------------ 
      14. To disapply 
       pre-emption rights.      97,452,831    99.96%    35,916      0.04%   9,100        97,497,847 
-----------------------------  ------------  --------  ----------  ------  -----------  ------------ 
      15. To authorise 
       the Company to 
       make market purchases 
       of shares. (+)           339,691,738   100.00%   9,421       0.00%   4,562        339,705,721 
-----------------------------  ------------  --------  ----------  ------  -----------  ------------ 
 

*"Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution and is not reflected in the total figures set out above.

+ Votes for resolution 15 include 242,207,874 votes attributable to the 1 scheme share of GBP1 held by The Law Debenture Trust Corporation p.l.c.

In accordance with LR 9.6.2, Cape plc has lodged copies of resolutions 14 and 15, which were passed at the Annual General Meeting to the National Storage Mechanism, which will shortly be available for inspection at www.hemscott.com/nsm.do.

Enquiries:

Cape plc

   Richard Allan, General Counsel and Company Secretary               Tel: +44 (0) 1895 459 988 

About Cape:

Cape plc (www.capeplc.com), which is premium listed on the main market of the London Stock Exchange, provides a range of non-mechanical industrial services including access systems, insulation, coatings, refractory linings and a range of specialist services including environmental services and storage tank construction and maintenance to both industrial plant operators and major international engineering and construction companies.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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